We make BOIR filing easy, so you can focus on your business.

What is Beneficial Ownership Information Report (BOIR)?

As of January 1, 2024, the bipartisan Corporate Transparency Act, requires most companies doing business in the United States to file a report with the Financial Crimes Enforcement Network (FinCEN) about the individuals who ultimately own and control such companies

Companies that are required to comply must file their initial reports by the following deadlines:

Existing companies created or registered to do business in the United States before January 1, 2024 must file by January 1, 2025.
Companies created or registered to do business in the United States in 2024 have 90 calendar days to file after formation.
Beginning in 2025, newly created or registered companies will have 30 days to file after formation.

Failing to file can result in criminal penalties of up to two years imprisonment and a $10,000 fine, and civil fines of up to $591 per day.

How it works

Fill out our questionnaire and upload the required documents

We'll review your filing and notify you if more info is needed

We'll securely submit it and let you know when it's accepted

Why file with Zippy Reports

Avoid penalties

Not filing can incur penalties of up to $10,000, and civil fines of up to $591 per day.

Stay compliant

Let us worry about the ins and outs of the Corporate Transparency Act so you can focus on your buisness.

File confidently

Our system will reduce the chances of you making a mistake.

32 million+ businesses are required to report Beneficial Ownership Information in 2024.

Does this apply to my business?

Businesses that need to report?

Businesses that are exempt?